• Senior Manager, Capital Markets Governance…

    BMO Financial Group (New York, NY)
    …groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes ... in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance. + Supports the group/ program leader… more
    BMO Financial Group (07/09/25)
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  • Operation Director Vector Control, Bureau…

    City of New York (New York, NY)
    …to support the City's comprehensive vector control efforts. This leading role ensures program effectiveness, regulatory compliance , and public engagement in ... diseases. Key Responsibilities: - Serve as a key liaison for the program , addressing public concerns and coordinating with officials from other city agencies… more
    City of New York (07/09/25)
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  • Director, Network Compliance (Requirements)

    Capital One (New York, NY)
    …and merchant businesses to help establish and implement the framework for the network compliance program . The Network Compliance Director is a critical ... of applicable business processes and for mapping legal and regulatory requirements to those business processes worldwide, as well...with responsibilities for ensuring the development of the network compliance program at Capital One aligns with… more
    Capital One (05/09/25)
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  • Volcker/Americas Treasury Department,…

    Mizuho Corporate Bank (New York, NY)
    …and Responsibilities: Assist with the assessment of the current Volcker Compliance program and identify opportunities for improvement, increasing efficiency, ... The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The...and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics… more
    Mizuho Corporate Bank (07/16/25)
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  • Water Compliance Consultant

    Atlas (Albany, NY)
    …Training clients and employees in SPCC Plan and stormwater requirements. * Performing regulatory compliance audits to review client operations to ensure they ... are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to...**Technical requirements:** * Experience with stormwater and SPCC Plan regulatory programs. * Proficient in regulatory research… more
    Atlas (07/11/25)
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  • Trust Compliance Associate (Financial…

    New York State Civil Service (Albany, NY)
    …of Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational, regulatory and legal risks and controls; risk management ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
    New York State Civil Service (06/06/25)
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  • Sr. Environmental Compliance Auditor

    WM (Albany, NY)
    …Certificates, Licenses, Registrations or Other Requirements + RCRA and DOT regulatory compliance experience required + TWIC Card strongly preferred, ... plans and conducts compliance audits of various entities to determine compliance with Federal and State regulatory requirements, programs and internal… more
    WM (07/24/25)
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  • QA/QI Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    …corrective actions for identified issues, as necessary, to ensure regulatory compliance . + Works collaboratively with management and program staff on the ... audit results. + Conducts weekly observations to settings to ensure policy and regulatory compliance . + Provides technical assistance and support to agency … more
    Constructive Partnerships Unlimited (08/01/25)
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  • Nurse Administrator/Nursing Instructor

    Constructive Partnerships Unlimited (Manhattan, NY)
    …Nurse Educator team, collaborate with the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff ... professionals. 5. Conduct clinical care nursing audits to ensure regulatory compliance in areas including medication administration,... with CPU standards. 10. Adherence to CPU's corporate compliance program , including the code of business… more
    Constructive Partnerships Unlimited (05/30/25)
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  • Compliance Officer - Risk Evaluation…

    KeyBank (NY)
    …or actively pursuing industry relevant professional certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) ... (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance … more
    KeyBank (07/30/25)
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